SD MANOR HALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSD MANOR HALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07454352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SD MANOR HALL LIMITED?

    • Development of building projects (41100) / Construction

    Where is SD MANOR HALL LIMITED located?

    Registered Office Address
    Seddon Building Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of SD MANOR HALL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEDDON PROJECTS LIMITEDNov 29, 2010Nov 29, 2010

    What are the latest accounts for SD MANOR HALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SD MANOR HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Cessation of Seddon Care Partnerships Limited as a person with significant control on Mar 13, 2019

    1 pagesPSC07

    Change of details for Seddon Care Partnerships Limited as a person with significant control on Dec 03, 2019

    2 pagesPSC05

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Notification of Seddon Developments Limited as a person with significant control on Mar 13, 2019

    2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Director's details changed for Mr Colin William Edward Graham on May 01, 2015

    2 pagesCH01

    Notification of Seddon Care Partnerships Limited as a person with significant control on Mar 13, 2019

    2 pagesPSC02

    Cessation of Seddon Developments Limited as a person with significant control on Mar 13, 2019

    1 pagesPSC07

    Confirmation statement made on Nov 29, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Notification of Seddon Developments Limited as a person with significant control on Dec 14, 2017

    2 pagesPSC02

    Cessation of G & J Projects Limited as a person with significant control on Dec 14, 2017

    1 pagesPSC07

    Appointment of Mr James Christopher Bruce Seddon as a director on Dec 20, 2017

    2 pagesAP01

    Appointment of Mr Jonathan Frank Seddon as a director on Dec 20, 2017

    2 pagesAP01

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Change of details for Seddon Jv Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 08, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 07, 2017

    RES15

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of SD MANOR HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Matthew Alexander
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    Secretary
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    186920430001
    BROOKS, Alison Jennifer
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    EnglandBritish93608800001
    GRAHAM, Colin William Edward
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    EnglandBritish198461270001
    SEDDON, James Christopher Bruce
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    EnglandBritish218543410001
    SEDDON, Jonathan Frank
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    United KingdomBritish79282090003
    COOK, Sarah Jane
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    Secretary
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    156013870001

    Who are the persons with significant control of SD MANOR HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seddon Care Partnerships Limited
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Mar 13, 2019
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Yes
    Legal FormPrivate Limited Comapny
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07225967
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Seddon Developments Limited
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Mar 13, 2019
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland & Wales
    Registration Number04082488
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Seddon Developments Limited
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Dec 14, 2017
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number04082488
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    G & J Projects Limited
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Apr 06, 2016
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number06536562
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0